OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 501–550 of 4,803 (page 11 of 97). Each link resolves to one canonical page per entity.
- AUTO SERVICIO JATZIRY S.A. DE C.V.OrganizationSanctioned
- AUTODROMO CULIACAN RACE PARKOrganizationSanctioned
- AUTOLEX TRANSPORT LTD.OrganizationSanctioned
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSOrganizationSanctioned
a.k.a. ANO PO KSI
- AUTOS MINIOrganizationSanctioned
- AUTOTRANSPORTES JYM S.A. DE C.V.OrganizationSanctioned
- AUTOTRANSPORTES TERRESTRES S.A. DE C.V.OrganizationSanctioned
- AVA PETROLEUM SERVICES S.A.OrganizationSanctioned
- AVANTI GLOBAL GROUP S.A.S.OrganizationSanctioned
- AVENIDAS FLUTUANTES UNIPESSOAL LDAOrganizationSanctioned
- AVERUCA, C.A.OrganizationSanctioned
a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
- AVIA GROUP LLCOrganizationSanctioned
a.k.a. AVIA GROUP LTD
- AVIA GROUP NORD LLCOrganizationSanctioned
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AG TERMINAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL +1 more
- AVIA TRUST FZEOrganizationSanctioned
- AVIAKOMPANIYA BELKANTO LLCOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO; BELCANTO AIRLINES +1 more
- AVIAKOMPANIYA RADA LLCOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA; AVIAKOMPANIYA RADA, OOO +1 more
- AVIANDINA S.A.C.OrganizationSanctioned
- AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISEOrganizationSanctioned
a.k.a. AVIASTAR-SP; JSC AVIASTAR-SP +2 more
- AVIATECH FZCOrganizationSanctioned
- AVIATION CAPITAL SOLUTIONS LTD.OrganizationSanctioned
- AVIATRADE LLCOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY AVIATRADE; AVIATREID, OOO
- AVIATRANS ANSTALTOrganizationSanctioned
a.k.a. AVIATRANS ESTABLISHMENT
- AVICAL S.A.OrganizationSanctioned
- AVISION SHIPPING SERVICES PRIVATE LIMITEDOrganizationSanctioned
- AVTEX SEMICONDUCTOR LIMITEDOrganizationSanctioned
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.OrganizationSanctioned
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.OrganizationSanctioned
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.OrganizationSanctioned
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.OrganizationSanctioned
a.k.a. AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
- AYANDEH BANKOrganizationSanctioned
- AYDAH TRADING LLCOrganizationSanctioned
a.k.a. AYDAH TRADING AL AIN
- AZAR INVESTMENTOrganizationSanctioned
- AZAR PAD QESHMOrganizationSanctioned
a.k.a. AZARPAD QESHM; APCO +1 more
- AZARAB INDUSTRIES CO.OrganizationSanctioned
a.k.a. AZAR AB INDUSTRIES COMPANY; AZARAB INDUSTRIES LLP
- AZERBAIJAN CONSTRUCTIONOrganizationSanctioned
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganizationSanctioned
- AZUL VISTA SHIPPING CORPORATIONOrganizationSanctioned
- AZZA AIR TRANSPORT COMPANY LTD.OrganizationSanctioned
a.k.a. AZZA TRANSPORT; AZZA AVIATION COMPANY
- B K SALES CORPORATIONOrganizationSanctioned
- B-FINANCE LTDOrganizationSanctioned
- B-WORK S.A.S.OrganizationSanctioned
- BAB AL BARSHA TRADING L.L.COrganizationSanctioned
- BAB AL KHANDAQ TRADING COMPANY LLCOrganizationSanctioned
- BABBAR KHALSA INTERNATIONALOrganizationSanctioned
- BACKSTREET PALM CORPOrganizationSanctioned
- BADICAOrganizationSanctioned
a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
- BAGHMISHEH RESIDENTIAL DEVELOPMENTOrganizationSanctioned
- BAGSAK SHIPPING INCOrganizationSanctioned
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.OrganizationSanctioned
a.k.a. AL-KAWTHAR FOUNDATION; KOSAR COMPANY